Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
20 Mar 2026 | - | 23 Mar 2026 | - | Cash dividend payment,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of company`s article of association - To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association - To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic media only (E-AGM) |
21 Mar 2024 | - | 22 Mar 2024 | - | Cash dividend payment,Connected transaction,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Annual General Meeting of Shareholders | Thanyalakpark Building No. 448, Floor 1, Ratchadapisek Road, Samsen Nok, Huai Khwang, Bangkok 10310 |
16 Mar 2023 | - | 17 Mar 2023 | - | Capital increase,The issuance of convertible securities,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Thanyalakpark Building No. 448, Floor 1, Ratchadapisek Road, Samsen Nok, Huai Khwang, Bangkok 10310 |
23 Mar 2022 | - | 24 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Thanyalakpark Building No. 448, Floor 1, Ratchadapisek Road, Samsen Nok, Huai Khwang, Bangkok 10310 |
02 Feb 2022 | - | 03 Feb 2022 | - | Capital increase,Acquisition and disposition of assets,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | SENA Development Public Company Limited, Thanyalakpark Building (1st Floor), No.448, Ratchadapisek Road, Samsen Nok Sub-District, Huai Khwang District, Bangkok 10310 |